Isobar Nordics A/S

CVR 37769827 · Public limited company (A/S) · Dissolved after merger

Isobar Nordics A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 261.1m and a net result of DKK 56.9m.

Company details

CVR number
37769827
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Dentsu Aegis Network A/S, Overgaden Neden Vandet 7
1414 København K
Municipality
København
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 1,000k
Employees
26 (2016)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 6
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio1,023%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -34kDKK -80k
Net profitDKK 56.9mDKK 43.2m
EquityDKK 261.1mDKK 304.3m
Total assetsDKK 261.2mDKK 304.4m
Short-term debtDKK 43k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021185 Late
1 Jan 2020 – 31 Dec 2020187 Late
1 Jan 2019 – 31 Dec 2019192 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017166
1 Jun 2016 – 31 Dec 2016160

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOMads Bredal Hedegaard
CEOChristina Rind Helsbro
BoardPeter Andreas Stakemann
BoardThomas Jeffrey Malherbes Gullacksen
BoardUlf Lund
BoardDan Krause Thomsen
BoardLars Bo Jeppesen
BoardPaal Ingvar Fure
BoardChristina Rind Helsbro
BoardMartin Bochineck
BoardMads Bredal Hedegaard
BoardKenneth Johan Blomster
BoardHans Åke Mattias Behrer
BoardRobert Peter Hollingsworth
BoardCasper Haagen Loch Henriksen
BoardUlrik Petersen
BoardCasper Haagen Loch Henriksen
BoardMartin Bochineck
BoardPauli Juhani Aalto-Setälä
BoardNike Alexandra Carlstoft
Owner (100%)Dentsu Danmark A/S
Owner (50%)Dentsu Danmark A/S
Owner (33%)RIND&BOCH ApS
Owner (5%)2312 ApS
Owner (10%)Boch ApS
Owner (15%)Clara Futura ApS
Owner (90%)Dentsu Danmark A/S
Owner (100%)Dentsu Danmark A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Mads Bredal Hedegaard – 7 other companies

Christina Rind Helsbro – 19 other companies, of which 2 bankrupt

Address history (1 moves)

c/o Dentsu Aegis Network A/S, Overgaden Neden Vandet 7, 1414 København K
Kronprinsessegade 18, 1306 København K

Former names

Isobar Nordics A/S –
A/S PAS nr. 303 –

Employees per year

Number of employees at Isobar Nordics A/S per year13262016: 262016

Other companies at the same address

Similar companies in København

Questions and answers about Isobar Nordics A/S

Has Isobar Nordics A/S gone bankrupt?

No, Isobar Nordics A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Isobar Nordics A/S?

Isobar Nordics A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was Isobar Nordics A/S founded?

Isobar Nordics A/S was founded on 1 June 2016.

What is the equity of Isobar Nordics A/S?

Equity was DKK 261.1m according to the annual report for the period ending 31 December 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.